Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Pacific Solutions International Limited
- Incorporated
- 13 October 1995 (31 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 134 High StreetTonbridgeTN9 1BB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Webb, Barnaby Joseph
Secretary · Appointed 27 June 2025
Director · Appointed 27 June 2025
British
Born May 1971 (55)
Director · Appointed 27 June 2025
British
Born April 1968 (58)
Officer history (14 former)
27 June 2025
Resigned Wheadon, Lisa as Secretary
27 June 2025
27 June 2025
27 June 2025
Resigned Patel, Ranjit Kumar as Director
27 June 2025
Appointed Webb, Barnaby Joseph as Secretary
27 June 2025
11 June 2025
Resigned Gilbertson, Toby Thomas as Director
1 May 2023
Appointed Patel, Ranjit Kumar as Director
31 January 2023
Appointed Gilbertson, Toby Thomas as Director
31 January 2023
Resigned Coulthard, Lynne as Secretary
31 January 2023
Appointed Wheadon, Lisa as Secretary
31 January 2023
30 June 2019
30 June 2019
10 April 2019
Resigned Arnold, Barbara as Secretary
13 February 2018
Appointed Arnold, Barbara as Secretary
13 February 2018
Appointed Coulthard, Lynne as Secretary
24 October 2007
Resigned Stratton, Blaine K as Director
14 October 2007
30 September 1999
Resigned Griffiths, Edward as Director
15 October 1997
13 October 1995
Appointed Griffiths, Edward as Director
13 October 1995
Appointed Stratton, Blaine K as Director
13 October 1995
13 October 1995
13 October 1995
13 October 1995
13 October 1995
13 October 1995
13 October 1995
13 October 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02029183
Former controllers (4)
27 June 2025
Ceased Lisa Wheadon — Owns 25–50% of shares
27 June 2025
2 February 2023
Ceased Michael Coulthard — Has significant influence or control
8 August 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Pacific Solutions International Limited This company Owns 75–100% of shares
Pacific Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- (£60,600)
- Cash
- £13,195
- Employees
- 5
- Debt Ratio
- 159%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,886 | £191,940 | £197,453 | £204,470 | £211,006 | £214,415 |
| Current Assets | £98,189 | £190,704 | £213,962 | £356,199 | £332,727 | £438,954 |
| Debtors | £82,673 | £71,288 | £130,425 | £112,242 | £136,809 | |
| Cash | £13,195 | £108,031 | £142,674 | £225,774 | £220,485 | £302,145 |
| Creditors (< 1 year) | £162,675 | |||||
| Net Current Assets | (£64,486) | £34,319 | £16,701 | £144,089 | £116,436 | £115,971 |
| Net Assets | (£60,600) | £177,953 | £170,848 | £310,253 | £287,136 | £290,080 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 20 April 2026 | Confirmation statement with updates | 20 April 2026 | ||
| 1 July 2025 | Termination of appointment of a secretary | |||
| 1 July 2025 | Termination of appointment of a director | |||
| 1 July 2025 | Termination of appointment of a director |
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